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Warren Heath Specsavers Limited

Warren Heath Specsavers Limited is an active company incorporated on 28 April 2018 with the registered office located in Fareham, Hampshire. Warren Heath Specsavers Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11334659
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Warren Heath Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Miss Ming Ming Tye
Director • Optometrist • Malaysian • Lives in England • Born in Mar 1977
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Kelly ANN Coe
Director • Contact Lens Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ipswich Specsavers Limited
Douglas John David Perkins, Simon Andrew Hill, and 3 more are mutual people.
Active
Ipswich Visionplus Limited
Douglas John David Perkins, Simon Andrew Hill, and 3 more are mutual people.
Active
Ipswich Specsavers Hearcare Limited
Simon Andrew Hill, Miss Ming Ming Tye, and 2 more are mutual people.
Active
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Glasgow Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
Ellesmere Port Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£184.11K
Increased by £31.03K (+20%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£353.08K
Increased by £15.96K (+5%)
Total Liabilities
-£322.74K
Increased by £20.86K (+7%)
Net Assets
£30.35K
Decreased by £4.91K (-14%)
Debt Ratio (%)
91%
Increased by 1.86% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Miss Ming Ming Tye Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Mr Simon Andrew Hill Appointed
3 Years Ago on 30 Jun 2022
Paul Francis Carroll Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 3 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 24 Nov 2023
Director's details changed for Miss Ming Ming Tye on 9 August 2023
Submitted on 14 Aug 2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 November 2022
Submitted on 21 Jul 2023
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Repayment History
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